---
title: "JOSEPH P BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6215df7c-3b2c-5364-8fb5-c0498f32cc4d
json: https://whiteintel.dev/api/public/dossier/6215df7c-3b2c-5364-8fb5-c0498f32cc4d
identifier: icij:icijol-56020460
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH P BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6215df7c-3b2c-5364-8fb5-c0498f32cc4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6215df7c-3b2c-5364-8fb5-c0498f32cc4d  

## Ownership & control

### Holdings / subsidiaries

- **MALTESE CROSS CO. LTD** (director of) — https://whiteintel.dev/entity/a29aa1be-5a02-5edb-9926-e60eb8936118
- **MALTESE CROSS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/a29aa1be-5a02-5edb-9926-e60eb8936118
- **MARKS AND CHARLES LIMITED** (director of) — https://whiteintel.dev/entity/2e6561c3-b4cd-5f9b-bdb6-5a9bf33e29b9
- **MARKS AND CHARLES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e6561c3-b4cd-5f9b-bdb6-5a9bf33e29b9
- **MARKS AND CHARLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e6561c3-b4cd-5f9b-bdb6-5a9bf33e29b9
- **J. V. & S. DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/42d45f33-cc21-5630-8d8e-e3ce96667871
- **J. V. & S. DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/42d45f33-cc21-5630-8d8e-e3ce96667871
- **J. V. & S. DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/42d45f33-cc21-5630-8d8e-e3ce96667871
- **"TA GNIEDI" PROPERTY LTD** (director of) — https://whiteintel.dev/entity/97cfb1b6-6790-53ba-a8b4-2237eaf1ea72
- **"TA GNIEDI" PROPERTY LTD** (legal representative of) — https://whiteintel.dev/entity/97cfb1b6-6790-53ba-a8b4-2237eaf1ea72
- **"TA GNIEDI" PROPERTY LTD** (secretary of) — https://whiteintel.dev/entity/97cfb1b6-6790-53ba-a8b4-2237eaf1ea72
- **J.E.M. INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/2f685420-5abb-569e-a625-1c22131fcd56

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020460

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH P BORG** — https://whiteintel.dev/entity/6215df7c-3b2c-5364-8fb5-c0498f32cc4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH P BORG**. Human view: https://whiteintel.dev/entity/6215df7c-3b2c-5364-8fb5-c0498f32cc4d · Structured JSON: https://whiteintel.dev/api/public/dossier/6215df7c-3b2c-5364-8fb5-c0498f32cc4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._